About

Registered Number: 04260537
Date of Incorporation: 27/07/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, MK9 3HP,

 

Having been setup in 2001, Milton Keynes City Centre Management Ltd are based in Central Milton Keynes, it's status in the Companies House registry is set to "Active". Coppock, Nick, Fairbairn, James Edward Keith, Lewington, Joanna Louise, Morris, Elizabeth, Peppard, Shelley, Proffitt, Stuart, Blackburne-maze, Thomas Ireland, Brown, Michael, De Grey, Robert Fulke, Drinkel, Geoffrey Leslie, Fox, Colin, Geary, Andrew Joseph, Councillor, Greenhalgh, Kay, Hainge, Jeremy Michael, Hall, Robert, Hindson, Martin, Jordan, Ross Henry, Kurth, Rebecca, Dr, Meale, Carl, Michie, Louise, Mollison, Neil, Morrison, Simon, Pryor, John, Revell, Ian Paul, Sharkey, Duncan Clinton, Stuart, Ian Crawford, Wermann, Christopher Robin, Williams, David Andrew are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPOCK, Nick 01 July 2019 - 1
FAIRBAIRN, James Edward Keith 06 July 2017 - 1
LEWINGTON, Joanna Louise 06 July 2017 - 1
MORRIS, Elizabeth 06 July 2017 - 1
PEPPARD, Shelley 14 August 2015 - 1
PROFFITT, Stuart 20 May 2019 - 1
BLACKBURNE-MAZE, Thomas Ireland 06 July 2017 01 May 2019 1
BROWN, Michael 16 December 2009 31 March 2013 1
DE GREY, Robert Fulke 01 October 2002 16 March 2014 1
DRINKEL, Geoffrey Leslie 12 February 2002 31 January 2003 1
FOX, Colin 26 May 2004 25 February 2013 1
GEARY, Andrew Joseph, Councillor 10 December 2014 06 July 2017 1
GREENHALGH, Kay 04 July 2007 15 February 2013 1
HAINGE, Jeremy Michael 14 November 2014 12 August 2015 1
HALL, Robert 25 October 2010 28 July 2013 1
HINDSON, Martin 22 April 2009 14 August 2015 1
JORDAN, Ross Henry 14 November 2014 06 July 2017 1
KURTH, Rebecca, Dr 24 November 2011 06 July 2017 1
MEALE, Carl 06 July 2017 01 May 2019 1
MICHIE, Louise 03 November 2011 14 November 2014 1
MOLLISON, Neil 22 November 2018 06 June 2019 1
MORRISON, Simon 07 December 2009 28 September 2011 1
PRYOR, John 20 March 2013 14 November 2014 1
REVELL, Ian Paul 01 July 2009 24 November 2010 1
SHARKEY, Duncan Clinton 01 August 2015 06 July 2017 1
STUART, Ian Crawford 06 July 2017 23 October 2019 1
WERMANN, Christopher Robin 06 December 2011 06 July 2017 1
WILLIAMS, David Andrew 22 January 2013 06 July 2017 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 03 March 2020
AP01 - Appointment of director 12 February 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
CS01 - N/A 29 July 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 20 December 2017
AA01 - Change of accounting reference date 14 December 2017
AP01 - Appointment of director 04 September 2017
MA - Memorandum and Articles 22 August 2017
CH01 - Change of particulars for director 17 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
AD01 - Change of registered office address 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
RESOLUTIONS - N/A 08 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 30 December 2016
TM01 - Termination of appointment of director 20 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 02 December 2015
AP01 - Appointment of director 13 November 2015
AP01 - Appointment of director 13 November 2015
TM02 - Termination of appointment of secretary 01 November 2015
TM01 - Termination of appointment of director 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
AR01 - Annual Return 12 August 2015
TM01 - Termination of appointment of director 21 July 2015
AP01 - Appointment of director 24 March 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 06 August 2014
AP01 - Appointment of director 19 May 2014
TM01 - Termination of appointment of director 18 March 2014
AD01 - Change of registered office address 08 January 2014
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 21 November 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 16 August 2013
AR01 - Annual Return 16 August 2013
AP01 - Appointment of director 25 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 05 March 2013
TM01 - Termination of appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 02 March 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 11 January 2012
CH01 - Change of particulars for director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AA - Annual Accounts 11 October 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 29 July 2011
AP01 - Appointment of director 23 February 2011
CH01 - Change of particulars for director 09 February 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 08 October 2010
AR01 - Annual Return 01 September 2010
TM01 - Termination of appointment of director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AP01 - Appointment of director 27 August 2010
AP01 - Appointment of director 10 February 2010
AA - Annual Accounts 18 November 2009
RESOLUTIONS - N/A 12 November 2009
CC04 - Statement of companies objects 12 November 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
363a - Annual Return 29 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
CERTNM - Change of name certificate 08 May 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 28 July 2008
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
363a - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
AA - Annual Accounts 16 August 2007
288b - Notice of resignation of directors or secretaries 03 October 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 28 July 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
363s - Annual Return 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
AA - Annual Accounts 22 October 2003
225 - Change of Accounting Reference Date 02 July 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
AA - Annual Accounts 20 November 2002
225 - Change of Accounting Reference Date 22 August 2002
363s - Annual Return 05 August 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 03 August 2001
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.